PENELECTRO LIMITED

Company number 02888628

Date	Type	Description	View / Download
30 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
15 Nov 1999	288a	New director appointed	(2 pages)
15 Nov 1999	288a	New director appointed	(2 pages)
27 Oct 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
19 Oct 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
13 Oct 1999	287	Registered office changed on 13/10/99 from: c/o R.A.smith & co. 1 church hill leigh-on-sea essex. SS9 2DE	(1 page)
13 Oct 1999	288b	Director resigned	(1 page)
08 Feb 1999	363s	Return made up to 18/01/99; full list of members	(5 pages)
14 Jan 1999	AA	Full accounts made up to 30 September 1998	(9 pages)
16 Jun 1998	AA	Full accounts made up to 30 September 1997	(10 pages)
06 Feb 1998	288a	New secretary appointed	(2 pages)
06 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
29 Jan 1998	363s	Return made up to 18/01/98; no change of members	(4 pages)
07 Aug 1997	AA	Full accounts made up to 30 September 1996	(9 pages)
24 Jan 1997	363s	Return made up to 18/01/97; change of members	(6 pages)
17 Jun 1996	288	Director's particulars changed	(1 page)
26 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
18 Feb 1996	288	New director appointed	(2 pages)
29 Jan 1996	363s	Return made up to 18/01/96; full list of members	(6 pages)
09 Jan 1996	AA	Full accounts made up to 30 September 1995	(8 pages)
12 Jan 1995	363s	Return made up to 18/01/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 1994	88(2)R	Ad 30/09/94--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 1994	AA	Accounts for a small company made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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